Regulatory Compliance Manager

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day.

As we continue our lightning-fast growth,? 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we’ve been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we’re looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About The Role

Compliance is a key team that ensures Revolut’s products and processes meet the regulatory requirements and translate this into the best customer outcomes. They’ve got an outstanding ability to find solutions and carry out testing in a purely digital environment. Those data-driven experts know that better people and machines are the most effective way of managing conduct risk.

With our customer product base expanding, so is our Compliance team. We’re looking for a Regulatory Compliance Manager to be a part of our US team.

If you’re familiar with consumer compliance regulations and UDAAP and are excited to work on cutting-edge features that are shaping the future of finance, let’s get in touch.

What You’ll Be Doing

• Working across departments to develop and execute a world-class compliance framework, monitoring, and training program
• Supporting our regulatory licence applications
• Monitoring, testing, and reporting on the effectiveness of our regulatory architecture
• Drafting, implementing, and rolling out compliance plans, frameworks, and policies across a company or department
• Participating in product launches, providing expert regulatory advice to support the Operations team to fully comply with local regulations
• Supporting the Head of Compliance in rolling out a robust compliance program

What You’ll Need

• 3+ years of experience in regulatory compliance in products, such as savings, payments, credit, and insurance
• Experience with consumer compliance regulations, such as Regulation E (Electronic Funds Transfer Act), Regulation DD (Truth In Savings Act), Regulation Z (Truth In Lending Act), etc.
• The ability to work well under pressure, manage multiple projects at once, and meet tight deadlines
• Knowledge of how to conduct regulatory gap analysis, develop policies, and implement them
• The ability to communicate positively with regulators and members of various internal teams
• Multitasking skills with close attention to detail
• Excellent analytical, communication, and interpersonal skills
• Experience in compliance risk management within a consultancy, compliance function, or regulator

Nice to have

• Proficiency in programming languages, such as SQL and Python

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We’re not just doing this because it’s the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

• Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
• Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won’t ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut’s <a class=”postings-link” href=”https://www.revolut.com/legal/data-privacy-for-candidates”>Candidate Privacy Notice